Emerge Medical Limited, a registered company, was incorporated on 19 Feb 2010. 9429031667739 is the number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company was categorised. The company has been run by 1 director, named Saiyad Afraz Adam - an active director whose contract began on 19 Feb 2010.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Kowhai Street, Takapuna, Auckland, 0622 (type: physical, service).
Emerge Medical Limited had been using 120 Onetaunga Road, Chatswood, Auckland as their physical address up to 11 Oct 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 120 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 11 Oct 2017 to 11 Oct 2022
Address: 56 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 19 Feb 2010 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Khan, Farah Shahira |
Chatswood Auckland 0626 New Zealand |
19 Feb 2010 - |
| Individual | Adam, Saiyad Afraz |
Chatswood Auckland 0626 New Zealand |
19 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adam, Saiyad Afraz |
Chatswood Auckland 0626 New Zealand |
19 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Khan, Farah Shahira |
Chatswood Auckland 0626 New Zealand |
19 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Khan & Associates Trustee Company Limited Shareholder NZBN: 9429037247119 Company Number: 1038202 |
19 Feb 2010 - 16 Jul 2014 | |
| Entity | Khan & Associates Trustee Company Limited Shareholder NZBN: 9429037247119 Company Number: 1038202 |
19 Feb 2010 - 16 Jul 2014 |
Saiyad Afraz Adam - Director
Appointment date: 19 Feb 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Apr 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Oct 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Aug 2015
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